ACUMEN DISTRIBUTION LIMITED

Company number 01612058

Date	Type	Description	View / Download
07 Apr 2021	CH01	Director's details changed for Mr Naiem Ashraf on 19 March 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Steven Brown on 19 March 2021	(2 pages)
26 Mar 2021	MR01	Registration of charge 016120580015, created on 24 March 2021	(18 pages)
19 Mar 2021	AD01	Registered office address changed from C/O Gordons Solicitors Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on 19 March 2021	(1 page)
19 Mar 2021	TM02	Termination of appointment of the Oxford Secretariat Limited as a secretary on 4 March 2021	(1 page)
19 Mar 2021	AP03	Appointment of Joanna Marie Doughty as a secretary on 4 March 2021	(2 pages)
19 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of John Hodges as a director on 26 February 2021	(1 page)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(30 pages) Download iXBRL
11 Aug 2020	AP01	Appointment of Mrs Ruth Waring as a director on 11 August 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
22 Aug 2019	AP01	Appointment of Joanna Doughty as a director on 22 August 2019	(2 pages)
17 Apr 2019	MR01	Registration of charge 016120580014, created on 10 April 2019	(27 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Mr Steven Brown as a director on 1 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Naiem Ashraf as a director on 1 October 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
12 Jul 2016	MR01	Registration of charge 016120580013, created on 7 July 2016	(8 pages)
06 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(4 pages)
12 Oct 2015	MR01	Registration of charge 016120580012, created on 2 October 2015	(8 pages)